Finance and Audit Committee

Regents Brotman (Chair), Chin, Evans, Gates, Jewell, Moore-Reeploeg, Yapp

Thursday, November 21, 2002
7:45 - 8:30 a.m.
Walker-Ames Room, Kane Hall

1.

Gift Report - October 2002
Connie Kravas, Vice President for Development and Alumni Relations

Information F-1

2.

Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President

Action F-2

3.

Revision to Bylaws of the University of Washington Foundation
Connie Kravas

Action F-2

4.

John Danz Endowment Spending Review
Marsha L. Landolt, Dean of the Graduate School and Vice Provost

Information

5.

UWINCO Quarterly Update
V'Ella Warren, Treasurer of the Board of Regents

Information

6.

Executive Session
(To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increasedprice)

Information

7.

Other Business
Information

Regents 2002 Meetings November Meetings

1.	Gift Report - October 2002 Connie Kravas, Vice President for Development and Alumni Relations	Information	F-1
2.	Grant and Contract Awards Weldon E. Ihrig, Executive Vice President	Action	F-2
3.	Revision to Bylaws of the University of Washington Foundation Connie Kravas	Action	F-2
4.	John Danz Endowment Spending Review Marsha L. Landolt, Dean of the Graduate School and Vice Provost	Information
5.	UWINCO Quarterly Update V'Ella Warren, Treasurer of the Board of Regents	Information
6.	Executive Session (To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increasedprice)	Information
7.	Other Business	Information